Company NameAlondra Limited
Company StatusDissolved
Company Number04468125
CategoryPrivate Limited Company
Incorporation Date24 June 2002(19 years, 4 months ago)
Dissolution Date14 October 2014 (7 years ago)
Previous NamesAgentdraft Limited and Starline Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jon Legh Kennerley
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(1 month after company formation)
Appointment Duration12 years, 2 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressAlondra Manor Lane
Ollerton
Knutsford
Cheshire
WA16 8RF
Secretary NameMargot Susan Joan Crimmins
NationalityBritish
StatusClosed
Appointed15 June 2007(4 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 14 October 2014)
RoleCompany Director
Correspondence Address22 Southern Crescent
Bramhall
Cheshire
SK7 3AH
Secretary NameMichael Frank Marsden
NationalityBritish
StatusResigned
Appointed29 July 2002(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 15 June 2007)
RoleAccountant
Correspondence AddressWhite Cottage Moss Lane
Mere
Knutsford
Cheshire
WA16 0TA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSilk House
Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Mr J.l. Kennerley
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
11 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1
(4 pages)
11 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1
(4 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
3 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
30 July 2010Director's details changed for Mr Jon Legh Kennerley on 1 October 2009 (2 pages)
30 July 2010Director's details changed for Mr Jon Legh Kennerley on 1 October 2009 (2 pages)
30 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
30 July 2010Director's details changed for Mr Jon Legh Kennerley on 1 October 2009 (2 pages)
8 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009Return made up to 24/06/09; full list of members (3 pages)
1 July 2009Return made up to 24/06/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 July 2008Return made up to 24/06/08; full list of members (3 pages)
7 July 2008Return made up to 24/06/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 November 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 August 2007Return made up to 24/06/07; full list of members (6 pages)
24 August 2007Return made up to 24/06/07; full list of members (6 pages)
21 July 2007Secretary resigned (1 page)
21 July 2007New secretary appointed (1 page)
21 July 2007Secretary resigned (1 page)
21 July 2007New secretary appointed (1 page)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 August 2006Return made up to 24/06/06; full list of members (6 pages)
22 August 2006Return made up to 24/06/06; full list of members (6 pages)
25 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 June 2005Return made up to 24/06/05; full list of members (6 pages)
25 June 2005Return made up to 24/06/05; full list of members (6 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 July 2004Return made up to 24/06/04; full list of members (6 pages)
6 July 2004Return made up to 24/06/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 August 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 2002Registered office changed on 24/09/02 from: allondra manor lane, ollerton knutsford WA16 8RF (1 page)
24 September 2002Registered office changed on 24/09/02 from: allondra manor lane, ollerton knutsford WA16 8RF (1 page)
20 September 2002Company name changed starline services LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002Company name changed starline services LIMITED\certificate issued on 20/09/02 (2 pages)
15 August 2002Company name changed agentdraft LIMITED\certificate issued on 15/08/02 (2 pages)
15 August 2002Company name changed agentdraft LIMITED\certificate issued on 15/08/02 (2 pages)
4 August 2002New director appointed (2 pages)
4 August 2002New secretary appointed (2 pages)
4 August 2002Registered office changed on 04/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 2002New director appointed (2 pages)
4 August 2002New secretary appointed (2 pages)
4 August 2002Registered office changed on 04/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 2002Secretary resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
30 July 2002Director resigned (1 page)
24 June 2002Incorporation (17 pages)
24 June 2002Incorporation (17 pages)